Board Meeting Announcement for SRU Steels Ltd - Dec 27, 2024

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve 1. To change the Designation of Mr. Meet Harshadbhai Govani (DIN 10823080) from an Additional Non- Executive Non Independent Director to Managing Director of the Company subject to Shareholders Approval. 2. To appoint Mr. Meet Harshadbhai Govani as a Chief Financial officer of the Company. 3. Alteration in the Object Clause of the MOA by addition of New objects. 4. Change in the Registered office of the company from One State to Another. 5. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company 6. Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot by the means of evoting in a fair and transparent manner. 7. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.